DOSSIERS / ARGELATO EUROPE GMBH
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Company dossier

Argelato Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84069 · R1101_HRB84069 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Argelato Europe GmbH
de
R1101_HRB84069
de
active
de
Holterskamp 12, 40880 Ratingen.
de

Connections

4 links
Shared operator — likely the same administrator
A.T.C. Air Travel Center Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisVerband der Islamischen Kulturzentren (VIKZ) Sterbefonds gGmbHShared officer / director · 5 share thisArgelato Europe GmbHShared officer / director · 5 share thisHisar Europe Travel GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Hilmi Tuna KurisAuthorized representative—Germany registry
Erkan Karaogluofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Argelato Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100